New Talisman Gold Mines Ltd logo

Cleansing Notice

Capital Change26 February 2024NTLIndustrials

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________________________________________________________________________________

26 February 2024


NZX Market Announcements

Wellington


ASX Company Announcements Office

Perth


NEW TALISMAN GOLD MINES LIMITED (NZX: NTL, ASX: NTL)

CLEANSING NOTICE FOR SHARE ALLOTMENT

New Talisman Gold Mines Limited (the Company) has allotted 16,500,000 additional fully

paid ordinary shares as partial conversion of the convertible debt security the company has

on issue. The Company advises for the purposes of section 708 of the Corporations Act

2001 (Act) that:

(a) the Company issued the Shares without disclosure to investors under Part 6D.2 of

the Act;

(b) as at the date of this notice the Company has complied with the provisions of

Chapter 2M of the Act as it applies to the Company;

(c) as at the date of this notice the Company has complied with section 674 of the Act as

it applies to the Company; and

(d) as at the date of this notice there is no excluded information of the type referred to

in subsection 708A(7) and 708A(8) of the Act.

(e) The allotment is not expected to have any material effect or consequence on the

control of the Company.





Yours faithfully,







Jane Bell

Company Secretary

New Talisman Gold Mines Limited


2b Gibraltar Cres, Parnell, Auckland 1052

Office +64 9303 1893

info@newtalisman.co.nz

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